The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Miss Gurpreet Kaur Dhaliwal
Miss Gurpreet Kaur Dhaliwal
British born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 1
Office 1313, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 2 Office 1644, 322-323 High Road, Chadwell Heath, Essex, RM6 6AX
IIF 3 4th Floor, 16-20 Forest House, Clements Road, Ilford, IG1 1BA, United Kingdom
IIF 4 6th Floor, Forest House, 16-20 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
IIF 5 Olympic House, Clements Road, Ilford, IG1 1BA, England
Dhaliwal, Gurpreet Kaur
British director born in May 1991Resident in England
Registered addresses and corresponding companies
IIF 6 Office 1313, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 7 Office 1644, 322-323 High Road, Chadwell Heath, Essex, RM6 6AX
IIF 8 4th Floor, 16-20 Forest House, Clements Road, Ilford, IG1 1BA, United Kingdom
IIF 9 6th Floor, Forest House, 16-20 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
IIF 10 124, City Road, London, EC1V 2NX, England
- 1 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,000 GBP2023-09-30Officer
2021-09-23 ~ nowIIF 10 - Director → MEPerson with significant control 2021-09-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 6th Floor Forest House, 16-20 Clements Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer 2024-06-19 ~ nowIIF 9 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 4th Floor 16-20 Forest House, Clements Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer 2023-10-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-10-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Office 1644 322-323 High Road, Chadwell Heath, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,005 GBP2023-12-31Officer 2021-12-09 ~ nowIIF 7 - Director → ME
- 1
PAMMA LIMITED
- nowROBOXTEC LIMITED - 2024-03-16 Office 1313 321-323 High Road, Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2024-03-12 ~ 2024-05-12IIF 6 - Director → MEPerson with significant control 2024-03-12 ~ 2024-05-12IIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 2 Office 1644 322-323 High Road, Chadwell Heath, EssexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,005 GBP2023-12-31Person with significant control 2021-12-09 ~ 2023-11-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
